District of Idaho Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 74
United States of America v. U.S. Currency in the Approximate Amount of $78,870.00
as 1:2014cv00437
Defendant: U.S. Currency in the Approximate Amount of $78,870.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $4,000.00 in U.S. Currency
as 1:2014cv00202
Defendant: $4000.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. 9923 Waters Ave. S., et al
as 1:2014cv00189
Defendant: One Dell Laptop Computer, SN: D49POX1, U.S. Currency in the Approximate Amount of $30,131.00, 9923 Waters Ave. S.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. Real Property located at 6655 W. Victory Road, Boise, Ada County, Idaho et al
as 1:2013cv00498
Defendant: Real Property located at 6655 W. Victory Road, Boise, Ada County, Idaho, Seized Currency in the Approximate Amount of $16,262.87
Plaintiff: United States of America
Cause Of Action: Forfeiture of Real Property
United States of America v. U.S. Currency in the Approximate Amount of $24,252.00
as 1:2013cv00422
Defendant: U.S. Currency in the Approximate Amount of $24,252.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Real Property located at 2672 E 4000 N, Twin Falls, Idaho
as 4:2013cv00313
Defendant: Real Property located at 2672 E 4000 N, Twin Falls, Idaho
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Drugs
United States of America v. U.S. Currency in the Approximate Amount of $47,900.00
as 1:2013cv00308
Claimant: Earl B Vogt
Plaintiff: United States of America
Defendant: U.S. Currency in the Approximate Amount of $47,900.00
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Aviation Specialties Unlimited, Inc.
as 1:2013cv00256
Defendant: Aviation Specialties Unlimited, Inc.
Plaintiff: United States of America
Cause Of Action: Federal Aviation Act
United States of America v. Journal Broadcast Corporation
as 1:2013cv00198
Defendant: Journal Broadcast Corporation
Plaintiff: United States of America
Cause Of Action: Federal Communications Act of 1934
Graber et al v. Keyser et al
as 1:2013cv00177
Respondent: Jerod Lee Keyser , John Phillip Keyser , Kent Allen Jones
Petitioner: Jerry Graber , Todd Walker , Barry Graber
Intervenor: United States of America
Cause Of Action: Petition for Removal
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